DESTROYEDUSDTTRON · Jul 24, 2025, 20:28:42 UTC
fraudmoney-launderingcourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: highfraudmoney-launderingcourt-orderJul 17, 2026, 17:00:35 UTC
Solid Invest fraud
The laundered proceeds of an international wire fraud scheme in which scammers defrauded a Virginia-based solar glass manufacturing company of nearly $1 million by posing as consultants offering a fictitious $60 million investment.
Event timeline
- Proposal submittedJul 24, 2025, 16:10:18 UTCsigner tx
- +0sSigner confirmationJul 24, 2025, 16:10:18 UTCsigner tx
- +4h 18mSigner confirmationJul 24, 2025, 20:28:42 UTCsigner tx
- +0sExecuted on-chainJul 24, 2025, 20:28:42 UTCsigner tx
- Proposal submittedJul 24, 2025, 16:10:18 UTCsigner tx
- Signer confirmationJul 24, 2025, 16:10:18 UTC (+0s since previous)signer tx
- Signer confirmationJul 24, 2025, 20:28:42 UTC (+4h 18m since previous)signer tx
- Executed on-chainJul 24, 2025, 20:28:42 UTC (+0s since previous)signer tx
Total elapsed (Δt):4h 18m
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | USDT | $698,482.22 | Jul 24, 2025, 20:28:42 UTC(this event) | 19e2f9…a804 |
| BLOCKLISTED | USDT | $698,482.22 | Dec 2, 2024, 20:28:27 UTC | a33fe2…d994 |